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RYZE AGENCY LTD.

Company number 09877901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 PSC04 Change of details for Mr David James Smith as a person with significant control on 10 December 2019
04 Jan 2024 PSC04 Change of details for Mr David James Smith as a person with significant control on 1 January 2017
03 Jan 2024 CH01 Director's details changed for David James Smith on 1 January 2017
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
06 Dec 2021 PSC04 Change of details for Mr David James Smith as a person with significant control on 9 December 2019
05 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Jan 2020 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
09 Dec 2019 AD01 Registered office address changed from Unit 26 Bonlea Trading Estate Thornaby Stockton-on-Tees TS17 7AQ England to Fusion Hive North Shore Road Stockton-on-Tees TS18 2NB on 9 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
28 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Jun 2018 PSC04 Change of details for Mr David Smith as a person with significant control on 1 June 2018
06 Jun 2018 AD01 Registered office address changed from Boho One Bridge Street West Middlesbrough - TS2 1AE England to Unit 26 Bonlea Trading Estate Thornaby Stockton-on-Tees TS17 7AQ on 6 June 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-04
25 May 2018 CONNOT Change of name notice
02 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
13 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016